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TRI-ANALYTICS, LLC - Florida Company Profile

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Company Details

Entity Name: TRI-ANALYTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-ANALYTICS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 May 2009 (16 years ago)
Document Number: L09000043913
FEI/EIN Number 264821545

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 112 5th Ave S # 301, Jacksonville Beach, FL, 32250, US
Mail Address: 112 5th Ave S # 301, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FASCIANA JOHN P Executive Vice President 112 5th Ave S # 301, JACKSONVILLE BEACH, FL, 32250
Carr Bruce Executive Vice President 440 Narrow Gauge Rd, Dallas, NC, 28034
Fasciana John Agent 112 5th Ave S # 301, JACKSONVILLE BEACH, FL, 32250

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
Q4DPBAHK1JB2
CAGE Code:
8BLK9
UEI Expiration Date:
2025-01-08

Business Information

Activation Date:
2024-01-11
Initial Registration Date:
2019-05-17

Form 5500 Series

Employer Identification Number (EIN):
264821545
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
20
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-01 112 5th Ave S # 301, Jacksonville Beach, FL 32250 -
CHANGE OF MAILING ADDRESS 2020-02-01 112 5th Ave S # 301, Jacksonville Beach, FL 32250 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-01 112 5th Ave S # 301, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT NAME CHANGED 2016-03-08 Fasciana, John -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
AMENDED ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2016-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State